General information

Name:

Smedbo Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 02913000

Incorporation date: 1994-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN Smedbo Limited is a Private Limited Company with 02913000 registration number. It was founded on 1994-03-25. It has a history in registered name changing. Previously the firm had two other names. Until 2018 the firm was run as Mid-north and before that its company name was Graphbell. This firm's Standard Industrial Classification Code is 47190, that means Other retail sale in non-specialised stores. The firm's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Tuesday 30th May 2023.

In order to meet the requirements of its customer base, the following firm is continually improved by a group of two directors who are Henrik H. and Dragan S.. Their support has been of extreme importance to this firm since November 2022. In order to provide support to the directors, this particular firm has been utilizing the expertise of Dragan S. as a secretary for the last 8 years.

  • Previous company's names
  • Smedbo Limited 2018-05-03
  • Mid-north Limited 1994-04-20
  • Graphbell Limited 1994-03-25

Financial data based on annual reports

Company staff

Henrik H.

Role: Director

Appointed: 08 November 2022

Latest update: 19 March 2024

Dragan S.

Role: Secretary

Appointed: 12 September 2016

Latest update: 19 March 2024

Dragan S.

Role: Director

Appointed: 10 September 2016

Latest update: 19 March 2024

People with significant control

Smedbo Ab
Address: Box 13063 S - 250, Helsingborg, Sweden
Legal authority Swedish Law
Legal form Limited Company
Notified on 15 August 2016
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
30
Company Age

Closest Companies - by postcode